REG - Inchcape PLC - Result of AGM

InchcapeAnnouncement

18/05/2023 13:00

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RNS Number : 9243Z  Inchcape PLC  18 May 2023

18 May 2023

 

Inchcape plc (Company)

Result of Annual General Meeting

 

 

The Company announces that all resolutions proposed at the Annual General
Meeting of the Company held earlier today at the Institute of Directors, 116
Pall Mall, London SW1Y 5ED were passed by way of a poll.

 

Details of the votes cast on all resolutions are set out below and will also
be available on the Company's website: www.inchcape.com

 

In accordance with UK Listing Rule 9.6.2, copies of all the resolutions
passed, other than ordinary business, will be submitted to the National
Storage Mechanism shortly and be available for inspection.

 

 

 Resolution                               Votes For    % of votes cast  Votes Against  % of votes cast  Votes Total  % of Issued Capital  Votes Withheld
 1       RECEIVE THE REPORT AND ACCOUNTS  361,442,933  99.91%           324,520        0.09%            361,767,453  87.59%               2,024,060
 2       REMUNERATION REPORT              359,565,195  98.89%           4,031,486      1.11%            363,596,681  88.04%               194,832
 3       REMUNERATION POLICY              349,306,482  96.07%           14,288,011     3.93%            363,594,493  88.04%               197,020
 4       DECLARE A FINAL DIVIDEND         363,790,263  100.00%          728            0.00%            363,790,991  88.08%               522
 5       RE-ELECT NAYANTARA BALI          359,365,873  98.79%           4,409,135      1.21%            363,775,008  88.08%               16,505
 6       RE-ELECT JERRY  BUHLMANN         359,563,571  98.84%           4,204,575      1.16%            363,768,146  88.08%               16,371
 7       ELECT JUAN PABLO DEL RIO         355,825,593  97.81%           7,949,549      2.19%            363,775,142  88.08%               16,371
 8       ELECT BYRON GROTE                347,004,617  95.39%           16,770,525     4.61%            363,775,142  88.08%               16,371
 9       RE-ELECT ALEX JENSEN             357,232,407  98.68%           4,767,770      1.32%            362,000,177  87.65%               1,791,336
 10      RE-ELECT JANE KINGSTON           359,559,821  98.84%           4,214,989      1.16%            363,774,810  88.08%               16,703
 11      RE-ELECT SARAH KUIJLAARS         359,561,282  98.84%           4,213,860      1.16%            363,775,142  88.08%               16,371
 12      RE-ELECT NIGEL STEIN             354,047,852  97.33%           9,727,156      2.67%            363,775,008  88.08%               16,505
 13      RE-ELECT DUNCAN TAIT             362,913,525  99.76%           861,617        0.24%            363,775,142  88.08%               16,371
 14      RE-APPOINT DELOITTE AS AUDITOR   363,779,481  100.00%          11,137         0.00%            363,790,618  88.08%               895
 15      AUDITOR REMUNERATION             363,779,779  100.00%          9,086          0.00%            363,788,865  88.08%               2,648
 16      AUTHORITY TO ALLOT SECURITIES    361,546,124  99.38%           2,239,024      0.62%            363,785,148  88.08%               6,365
 17      DISAPPLY PRE-EMPTION RIGHTS      363,528,780  99.93%           247,504        0.07%            363,776,284  88.08%               15,229
 18      DISAPPLY PRE-EMPTION RIGHTS 2    361,252,120  99.31%           2,520,588      0.69%            363,772,708  88.08%               18,805
 19      PURCHASE OWN SHARES              361,533,705  99.45%           2,006,032      0.55%            363,539,737  88.02%               251,776
 20      MEETING NOTICE PERIODS           359,076,216  98.70%           4,711,588      1.30%            363,787,804  88.08%               3,709

 

Notes:

A vote withheld is not a vote in law and is not counted in the calculation of
the votes for or against a resolution.

Resolutions 1 to 16 were ordinary resolutions, requiring over 50% of
shareholders' votes to be cast in favour of the resolutions.

Resolutions 17 to 20 were special resolutions, requiring at least 75% of
shareholders' votes to be cast in favour of the resolutions.

No other resolutions were put to the meeting.

The number of shares in issue as at the date of this announcement is
413,007,132.

Ends

About Inchcape

Inchcape is the leading global automotive distributor, with operations across
six continents. Through the unique expertise of our people, our suite of
cutting-edge technology products, and our approach to advanced data analytics,
we provide the platform for the world's leading mobility companies to
accelerate their ambitions in markets where we and our partners want to
succeed.

 

Our distribution platform connects the products of mobility companies with
customers, and our responsibilities span from product planning and pricing,
import and logistics, brand and marketing to operating digital sales, managing
physical sales and aftermarket service channels.

Inchcape is driven by its purpose of 'bringing mobility to the world's
communities, for today, for tomorrow and for the better'. We are committed to
making a positive contribution to the communities in which we operate, for our
people, for society and for the planet. The Group is headquartered in London
and employs around 19,000 people globally.

www.inchcape.com (http://www.inchcape.com)

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